The Money Partnership Ltd is a private limited company situated at 59 Commercial Street, Risca, Newport NP11 6AW. Incorporated on 2022-05-30, this 1-year-old company is run by 1 director and 1 secretary.
Director Geraint D., appointed on 30 May 2022.
Switching the focus to secretaries, we can name: Geraint D., appointed on 30 May 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14.
| Office Address | 59 Commercial Street |
| Office Address2 | Risca |
| Town | Newport |
| Post code | NP11 6AW |
| Country of origin | United Kingdom |
| Registration Number | 14141604 |
| Date of Incorporation | Mon, 30th May 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 30 May 2022
Position: Secretary
Appointed: 30 May 2022
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Geraint D. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Geraint D.
| Notified on | 30 May 2022 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 30 May 2022 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 30 May 2022 |
| Ceased on | 30 May 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the money partnership LTDcertificate issued on 07/02/24 filed on: 7th, February 2024 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy